An Investigative Research Company

Enviro-Lynx Investigations

WHO ARE WE

Enviro-Lynx Investigations is a leading provider of investigative research and corporate due diligence services to the business, financial and legal community.  With over 15 years of experience in this field, our pioneering efforts to provide corporate due diligence services began long before it became commonplace. 

Our company was founded in 1993 in San Jose, Costa Rica.   During the 1990’s, we focused mostly on providing corporate and environmental due diligence services on multi-national resource corporations operating throughout Latin America.

In 1999, we moved our corporate headquarters to Toronto, Canada and quickly became one of Canada's first investigative research companies specializing in national and international corporate due diligence.

In 2004, we grew once again when we opened satellite offices in Barrie, Ontario and Chitre, Panama.   From these locations, we are able to conduct investigative research and due diligence investigations on companies and their key personnel anywhere in the world with a special emphasis on North, Central and South America.

Tamara Caldwell is the company founder, president and senior due diligence investigator.  She is a licensed private investigator and a Certified Fraud Examiner.

For more information on our company or any of our services, please contact our client care department at enviro-lynx@on.aibn.com

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CORPORATE SERVICES

Background Checks
Individual Due Diligence
Corporate Due Diligence
Enhanced Due Diligence
Real Estate Due Diligence
Environmental Due Diligence
Corporate Intelligence  Competitive Intelligence
Information Analysis
Fraud Detection & Prevention
Forensic Audits
Employee & Service Audits
Mystery Shops & Integrity Checks
Surveillance Detection
Security Audits & Analysis
Threat & Risk Assessments

INVESTIGATIVE RESEARCH

Birth & Death Searches
Marriage & Divorce Searches
Litigation Searches
Criminal Conviction Searches
Estate & Will Searches
Bankruptcy Searches 
Lien & UCC Searches
Writ & Judgment Searches
Vehicle & Plate Searches
Telephone & Cell  Searches
Asset Searches
Business Names Searches
Corporate Profile Searches
Nuanes Searches
Bank of Canada Searches
Tax Compliance Searches
Corporate Credit Checks
Bulk Sale Searches
Business Information
Payment Profile Reports
Patent Database Searches
Trademark Database Searches
Copyright Database Searches
Market Research Reports
Corporate Social Profiles
Corporate Environmental Profiles
Inter-Corporate Ownerships
SEC & Securities Searches
Investext & Cancorp Financials
FP Investor Reports
Lobbyist Registry Searches
Expertise Index Searches
Expert Witness Searches
News Media Searches
Legal Media Searches
Financial Media Searches
Academic Media Searches


PROPERTY RESEARCH


Land Titles Searches
Property Ownership Searches
Databases Searches
HEIRS Searches
Aerial Photograph Review
Fire Insurance Map Review
Topographical Maps